UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-09243
The Gabelli Utility Trust
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)
Registrant's telephone number, including area code: 800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2008 - June 30, 2009
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (Sections 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC
20549. The OMB has reviewed this collection of information under the clearance
requirements of 44 U.S.C. Section 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2008 TO JUNE 30, 2009
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 1
The Gabelli Utility Trust
INVESTMENT COMPANY REPORT
PT INDOSAT TBK
SECURITY Y7130D110 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL ISAT.JAK MEETING DATE 14-Jul-2008
ISIN ID1000097405 AGENDA 701650966 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------- ---- ---- -----------
1. Amend the Articles of Association Management For For
ORMAT INDUSTRIES LTD
SECURITY M7571Y105 MEETING TYPE Special General Meeting
TICKER SYMBOL ORMT.TA MEETING DATE 15-Jul-2008
ISIN IL0002600182 AGENDA 701641169 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------- ---- ---- -----------
AS A CONDITION OF VOTING, ISRAELI Non-Voting
MARKET REGULATIONS REQUIRE THAT YOU
DISCLOSE-WHETHER YOU HAVE A
CONTROLLING OR PERSONAL INTEREST IN
THIS COMPANY. SHOULD E-ITHER BE THE
CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT W-E MAY
LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR-
PERSONAL INTEREST, SUBMIT YOUR VOTE AS
NORMAL
1. Approve, in accordance with an Management For For
agreement between the Company and Mr.
Yuval Brunitsky, a Member of the
controlling holders family, entered
into in FEB 2005 by General Meeting,
Mr. Brunitsky supplies the Company
with services in connection with
development and integration of
software exclusive to the Company; the
2005 agreement authorized up to 5,000
hours on the basis of USD 80 per hour;
to date the hours invested amount to
4,400 and it is estimated that an
additional 3,000 hours are required to
complete the project; the meeting is
requested to approve the additional
hours with no change in price
2. Amend the D&O indemnity undertakings Management For For
so as to approve indemnity in respect
of liability arising from transmission
to the IFRS accounting standard and
other matters
ORMAT INDUSTRIES LTD
SECURITY M7571Y105 MEETING TYPE Annual General Meeting
TICKER SYMBOL ORMT.TA MEETING DATE 15-Jul-2008
ISIN IL0002600182 AGENDA 701641171 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------- ---- ---- -----------
AS A CONDITION OF VOTING, ISRAELI Non-Voting
MARKET REGULATIONS REQUIRE THAT YOU
DISCLOSE-WHETHER YOU HAVE A
CONTROLLING OR PERSONAL INTEREST IN
THIS COMPANY. SHOULD E-ITHER BE THE
CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT W-E MAY
LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR-
PERSONAL INTEREST, SUBMIT YOUR VOTE AS
NORMAL
1. Approve the financial statements and Management For For
the Directors report for year 2007
2. Re-appoint the Accountant- Auditors Management For For
until the next AGM
SUEZ, PARIS
SECURITY F90131115 MEETING TYPE MIX
TICKER SYMBOL LYO.F MEETING DATE 16-Jul-2008
ISIN FR0000120529 AGENDA 701640561 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------- ---- ---- -----------
French Resident Shareowners must Non-Voting
complete, sign and forward the Proxy
Card dir-ectly to the sub custodian.
Please contact your Client Service
Representative-to obtain the necessary
card, account details and
directions. The followin-g applies
to Non- Resident Shareowners: Proxy
Cards: Voting instructions will-be
forwarded to the Global Custodians
that have become Registered
Intermediar-ies, on the Vote Deadline
Date. In capacity as Registered
Intermediary, the Gl-obal Custodian
will sign the Proxy Card and forward
to the local custodian. If-you are
unsure whether your Global Custodian
acts as Registered
Intermediary,-please contact your
representative
E.1 Approve the Merger by absorption of Management For For
rivolam
E.2 Approve the spin-off of Suez Management For For
environment
O.3 Approve the distribution of 65% of Management For For
Suez environment to Suez's shareholders
O.4 Approve the Special Auditors' report Management For For
regarding related-party transactions
E.5 Approve the Merger by absorption of Management For For
Suez by GDF
O.6 Grant authority for the filing of the Management For For
required documents/other formalities
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 2
The Gabelli Utility Trust
SMARTONE TELECOMMUNICATIONS HOLDINGS LTD
SECURITY G8219Z105 MEETING TYPE Annual General Meeting
TICKER SYMBOL 0315.HK MEETING DATE 05-Nov-2008
ISIN BMG8219Z1059 AGENDA 701729812 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------- ---- ---- -----------
1. Receive and approve the audited Management For For
financial statements and the reports
of the Directors and the Auditors for
the YE 30 JUN 2008
2. Approve the final dividend of HKD 0.20 Management For For
per share in respect of the YE 30 JUN
2008
3.i.a Re-elect Mr. Raymond Ping-luen Kwok as Management For For
a Director of the Company
3.i.b Re-elect Mr. Michael Yick-kam Wong as Management For For
a Director of the Company
3.i.c Re-elect Mr. Wing-yui Cheung as a Management For For
Director of the Company
3.i.d Re-elect Mr. David Norman Prince as a Management For For
Director of the Company
3.i.e Re-elect Mr. Thomas Hon-wah Siu as a Management For For
Director of the Company
3.i.f Re-elect Mr. Xiang-dong Yang as a Management For For
Director of the Company
3.i.g Re-elect Mr. Peter David Sullivan as a Management For For
Director of the Company
3.ii Authorize the Board of Directors to Management For For
fix the fees of the Directors
4. Re-appoint Messrs. Management For For
PricewaterhouseCoopers as the Auditors
of the Company and authorize the Board
of Directors to fix their remuneration
5. Authorize the Directors of the Management For For
Company, to allot and issue additional
shares in the share capital of the
Company and to make or grant offers,
agreements and options during and
after the relevant period, not
exceeding 10% of the aggregate nominal
amount of the issued share capital of
the Company otherwise than pursuant
to: i) a rights issue; or ii) the
exercise of rights of subscription or
conversion under the terms of any
warrants issued by the Company or any
securities which are convertible into
shares of the Company; or iii) any
scrip dividend or similar arrangement
providing for the allotment of shares
in lieu of the whole or part of a
dividend on shares of the Company in
accordance with the Bye-laws of the
Company; or iv) the Share Option
Scheme of the Company; and [Authority
expires the earlier of the conclusion
of the next AGM of the Company or the
expiration of the period within which
the next AGM of the Company is
required by applicable Law of Bermuda
and the Company's Bye-laws to be held]
6. Authorize the Directors of the Management For For
Company, to repurchase issued shares
in the capital of the Company, subject
to and in accordance with all
applicable Laws, during the relevant
period, on The Stock Exchange of Hong
Kong Limited or on any other stock
exchange recognized for this purpose
by the Securities and Futures
Commission of Hong Kong and The Stock
Exchange of Hong Kong Limited under
the Hong Kong Code on Share
Repurchases pursuant to this
Resolution, not exceeding 10% of the
aggregate nominal amount of the issued
share capital of the Company;
[Authority expires the earlier of the
conclusion of the next AGM of the
Company or the expiration of the
period within which the next AGM of
the Company is required by applicable
Law of Bermuda and the Company's
Bye-laws to be held]
7. Approve, conditional upon the passing Management For For
of Resolutions 5 and 6, to extend the
general mandate granted to the
Directors to allot, issue and deal
with shares pursuant to Resolution 5,
by the addition to the aggregate
nominal amount of the share capital
repurchased pursuant to Resolution 6,
provided that such amount does not
exceed 10% of the aggregate nominal
amount of the issued share capital of
the Company at the date of passing
this Resolution
PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO RECEIPT OF ACTUAL RECORD DATE.
IF Y-OU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLES-S YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
HUTCHISON TELECOMMUNICATIONS INTL LTD
SECURITY G46714104 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL HU6.BE MEETING DATE 11-Dec-2008
ISIN KYG467141043 AGENDA 701774754 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------- ---- ---- -----------
PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting
ALLOWED TO VOTE 'FOR' OR 'AGAINST' FOR
RESOL-UTION NUMBER 1. THANK YOU.
PLEASE NOTE THAT THIS IS AN EGM. THANK Non-Voting
YOU
1. Approve and ratify the facility Management For For
agreement dated 25 NOV 2008 [the
Facility Agreement] entered into
between Hutchison Telecommunications
Finance Company Limited as lender, the
Company as principal borrower and
Hutchison Facility Agents Limited as
facility agent and security trustee in
relation to the Facility [as defined
in the circular to Shareholders dated
25 NOV 2008 [the Circular]], as
specified [including the Cap [as such
term is defined in the Circular]], the
entering into of the Facility
Agreement by the Company and the
transactions contemplated by or
incidental to the Facility Agreement;
and authorize the Directors of the
Company, acting together, individually
or by Committee, to do all such acts
on behalf of the Company as they may
consider necessary, desirable or
expedient for the purpose of, or in
connection with, the implementation
and completion of the Facility
Agreement and the transactions
contemplated by or incidental to the
Facility Agreement
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 3
The Gabelli Utility Trust
GDF SUEZ, PARIS
SECURITY F42768105 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL GSZ.MI MEETING DATE 17-Dec-2008
ISIN FR0010208488 AGENDA 701746123 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------- ---- ---- -----------
"French Resident Shareowners must Non-Voting
complete, sign and forward the Proxy
Card di-rectly to the sub custodian.
Please contact your Client Service
Representative-to obtain the necessary
card, account details and
directions. The followi-ng applies
to Non- Resident Shareowners: Proxy
Cards: Voting instructions wil-l be
forwarded to the Global Custodians
that have become Registered
Intermedia-ries, on the Vote Deadline
Date. In capacity as Registered
Intermediary, the G-lobal Custodian
will sign the Proxy Card and forward
to the local custodian. I-f you are
unsure whether your Global Custodian
acts as Registered Intermediary-,
please contact your representative"
PLEASE NOTE IN THE FRENCH MARKET THAT Non-Voting
THE ONLY VALID VOTE OPTIONS ARE FOR
AND-AGAINST A VOTE OF ABSTAIN WILL BE
TREATED AS AN AGAINST VOTE. THANK YOU.
1. Approve, after having taken note of Management For For
the contribution agreement between Gdf
Suez and Gdf Investissements 31, all
the terms of the contribution
agreement, the valuation of the
contribution and the consideration for
it consequently, the shareholders
meeting decides to increase the share
capital by the creation of 1,140,946
new fully paid up shares of a par
value of EUR 10.00 each, to be
distributed to Gdf Suez the difference
between the amount of the net assets
contributed of EUR 114,094,600.00 and
the nominal amount of the share
capital increase of EUR 11,409,460.00,
estimated at EUR 102,685, 140.00, will
form the merger premium; and authorize
the Board of Directors to take all
necessary measures and accomplish all
necessary formalities
2. Approve, after having taken note of Management For For
the contribution agreement between Gdf
Suez and Gdf Investissements 37, all
the terms of the contribution
agreement, the valuation of the
contribution and the consideration for
it consequently, to increase the share
capital by creation of 19,036,102 new
fully paid up shares of a par value of
EUR 10.00 each, to be distributed to
Gdf Suez the difference between the
amount of the net assets contributed
of EUR 1,903,610,200.00 and the
nominal amount of the share capital
increase of EUR 190,361,020.00,
estimated at EUR 1,713,249,180.00,
will form the merger premium; and
authorize the board of Directors to
take all necessary measures and
accomplish all necessary formalities
3. Amend the Article 16 of the By-Laws Management For For
4. Amend the Article 13 of the By-Laws Management For For
5. Grant full powers to the bearer of an Management For For
original, a copy or extract of the
minutes of this meeting to carry out
all filings, publications and other
formalities prescribed By-Law
COGECO INC.
SECURITY 19238T100 MEETING TYPE Annual
TICKER SYMBOL CGECF MEETING DATE 17-Dec-2008
ISIN CA19238T1003 AGENDA 932977587 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------- ---- ---- -----------
01 TO ELECT AS DIRECTORS THE PERSONS Management For For
NAMED IN THE MANAGEMENT PROXY CIRCULAR
ACCOMPANYING THIS VOTING INSTRUCTION
FORM.
02 THE APPOINTMENT OF SAMSON BELAIR / Management For For
DELOITTE & TOUCHE S.E.N.C.R.L. AS
AUDITORS AND THE AUTHORIZATION TO THE
DIRECTORS TO FIX THEIR REMUNERATION.
JOINT STK CO COMSTAR- UTD TELESYSTEMS
SECURITY 47972P208 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 20-Dec-2008
ISIN US47972P2083 AGENDA 701782472 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------- ---- ---- -----------
1. Approve the redrafted regulation on Management For For
the Board of Directors of the Company
2. Approve the redrafted regulation on Management For For
the Managing Board of the Company
3. Approve the redrafted regulation on Management For For
the General Shareholders' Meeting
PLEASE NOTE THAT THIS IS A POSTAL Non-Voting
MEETING ANNOUNCEMENT. A PHYSICAL
MEETING IS-NOT BEING HELD FOR THIS
COMPANY. THEREFORE, MEETING ATTENDANCE
REQUESTS ARE NO-T VALID FOR THIS
MEETING. IF YOU WISH TO VOTE, YOU MUST
RETURN YOUR INSTRUCTIO-NS BY THE
INDICATED CUTOFF DATE. THANK YOU.
JSFC SISTEMA
SECURITY 48122U204 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL JSFCF.PK MEETING DATE 16-Feb-2009
ISIN US48122U2042 AGENDA 701800345 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------- ---- ---- -----------
PLEASE NOTE THAT THIS IS A POSTAL Non-Voting
MEETING ANNOUNCEMENT. A PHYSICAL
MEETING IS-NOT BEING HELD FOR THIS
COMPANY. THEREFORE, MEETING ATTENDANCE
REQUESTS ARE NO-T VALID FOR THIS
MEETING. IF YOU WISH TO VOTE, YOU MUST
RETURN YOUR INSTRUCTIO-NS BY THE
INDICATED CUTOFF DATE. THANK YOU.
1. Amend the Regulation on the Board of Management For For
Directors of Sistema JSFC to include
further commitments by Sistema JSFC to
indemnify the Members of the Board of
Directors of Sistema JSFC for their
potential legal and other expenses or
losses
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 4
The Gabelli Utility Trust
2. Amend the Regulation on compensation Management For For
and reimbursement of the Members of
the Board of Directors of Sistema JSFC
to include further commitments by
Sistema JSFC to indemnify the Members
of the Board of Directors of Sistema
JSFC for their potential legal and
other expenses or losses
3. Amend the Regulation on the Executive Management For For
Board of Sistema JSFC to include
further commitments by Sistema JSFC to
indemnify the Members of the Executive
Board of Sistema JSFC for their
potential legal and other expenses or
losses
4. Approve the transactions, in the Management For For
conclusion of which there is an
interest on the part of a Member of
the Management Board of Sistema, JSFC,
Mr. Muratov, D. G.: a contract of
guarantee with respect to the
obligations of Sitronics OAO, to be
made with Vnesheconombank with the
amount of the principal at USD
230,000,000.00 and a pledge of
5,728,252,000 ordinary shares of
Sitronics, OAO
5. Amend Clause 1.7 of the Charter of the Management For For
Company in connection with a change in
the location of the permanent
management organ of Sistema, JSFC
PORTUGAL TELECOM SGPS SA, LISBOA
SECURITY X6769Q104 MEETING TYPE Annual General Meeting
TICKER SYMBOL PT MEETING DATE 27-Mar-2009
ISIN PTPTC0AM0009 AGENDA 701848559 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------- ---- ---- -----------
PLEASE NOTE THAT THIS IS AN AMENDMENT Non-Voting
TO MEETING ID 540350 DUE TO CHANGE IN
VO-TING STATUS. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE
DISREGARDED AN-D YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1. Receive the Management report, balance Management No
sheet and accounts for the year 2008 Action
2. Receive the consolidated Management Management No
report, balance sheet and accounts for Action
the year 2008
3. Approve the application of profits and Management No
distribution of reserves Action
4. Approve the general appraisal of the Management No
Company's Management and Supervision Action
5. PLEASE NOTE THAT THIS IS A Shareholder No
SHAREHOLDERS PROPOSAL: amend the Action
number 1 of Article 18 of the
Company's Articles of Association
6. Elect the Members of the corporate Management No
bodies and of the compensation Action
committee for the 2009-2011 term of
office
7. Elect the Chartered Accountant, Management No
effective and alternate, for the Action
2009-2011 term of office
8. Amend the number 4 of Article 13 of Management No
the Company's Article of Association Action
9. Approve the acquisition and disposal Management No
of own shares Action
10. Approve, pursuant to number 4 of Management No
Article 8 of the Article of Action
Association, on the parameters
applicable in the event of any
issuance of bonds convertible into
shares that may be resolved upon by
the Board of Directors
11. Approve the suppression of the Management No
pre-emptive right of shareholders in Action
the subscription of any issuance of
convertible bonds as referred to under
Item 9 hereof as may be resolved upon
by the Board of Directors
12. Approve to resolve the issuance of Management No
bonds and other securities, of Action
whatever nature, by the Board of
Directors, and notably on the fixing
of the value of such securities in
accordance with number 3 of Article 8
and Paragraph e) of number 1 of
Article 15 of the Articles of
Association
13. Approve to resolve on the acquisition Management No
and disposal of own bonds and other Action
own securities
MOBILEONE LTD
SECURITY Y8838Q148 MEETING TYPE Annual General Meeting
TICKER SYMBOL MBOFF.PK MEETING DATE 07-Apr-2009
ISIN SG1U89935555 AGENDA 701857899 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------- ---- ---- -----------
1. Receive and adopt the Directors' Management For For
report and audited accounts for the YE
31 DEC 2008
2. Declare a final tax exempt [one-tier] Management For For
dividend of 7.2 cents per share for
the YE 31 DEC 2008
3. Re-appoint, pursuant to Section 153(6) Management For For
of the Companies Act [Chapter 50], Mr.
Patrick Yeoh Khwai Hoh as a Director
of the Company to hold such office
until the next AGM of the Company
4. Re-appoint, pursuant to Section 153(6) Management For For
of the Companies Act [Chapter 50], Mr.
Dr Thio Su Mien as a Director of the
Company to hold such office until the
next AGM of the Company
5. Re-elect, pursuant to Article 92, Dato Management For For
Yusof Annuar Yaacob as a Director, who
retire in accordance with Article 91
of the Company's Articles of
Association
6. Re-elect, pursuant to Article 92, Mr. Management For For
Roger Barlow as a Director, who retire
in accordance with Article 91 of the
Company's Articles of Association
7. Re-elect Mr. Dato' Sri Jamaludin Management For For
Ibrahim as a Director, who retire in
accordance with Article 97 of the
Company's Articles of Association
8. Re-elect Mr. Chow Kok Kee as a Management For For
Director, who retire in accordance
with Article 97 of the Company's
Articles of Association
9. Re-elect Mr. Alan Ow Soon Sian as a Management For For
Director, who retire in accordance
with Article 97 of the Company's
Articles of Association
10. Approve the Directors' fees of SGD Management For For
388,156 for the YE 31 DEC 2008
11. Re-appoint the Auditors and authorize Management For For
the Directors to fix their remuneration
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 5
The Gabelli Utility Trust
12. Authorize the Directors, to offer and Management For For
grant options in accordance with the
provisions of the MobileOne Share
Option Scheme [the Scheme] and to
allot and issue such shares as may be
issued pursuant to the exercise of the
options under the Scheme, provided
always that the aggregated number of
shares to be issued pursuant to the
Scheme shall not exceed 10% of the
total number of issued ordinary shares
[excluding treasury shares] in the
capital of the Company from time to
time
13. Authorize the Directors of the Management For For
Company: a) i) to issue shares in the
capital of the Company [shares]
whether by way of rights, bonus or
otherwise; and/or ii) make or grant
offers, agreements or options
[collectively, Instruments] that might
or would require shares to be issued,
including but not limited to the
creation and issue of [as well as
adjustments to] warrants, debentures
or other instruments convertible into
shares; at any time and upon such
terms and conditions and for such
purposes and to such persons as the
Directors may in their absolute
discretion deem fit; and b)
[notwithstanding the authority
conferred by this Resolution may have
ceased to be in force] issue shares in
pursuance of any Instrument made or
granted by the Directors while this
resolution was in force, provided
that: 1) the aggregate number of
shares to be issued pursuant to this
Resolution [including shares to be
issued in pursuance of Instruments
made or granted pursuant to
this Resolution] does not exceed 50%
of the total number of issued shares
[excluding treasury shares] in the
capital of the Company, of which the
aggregate number of shares to be
issued other than on a pro rata basis
to shareholders of the Company
[including shares to be issued in
pursuance of Instruments made or
granted pursuant to this Resolution]
does not exceed 20% of the total
number of issued shares [excluding
treasury shares] in the capital of the
Company; 2) [subject to such manner of
calculation as may be prescribed by
the Singapore Exchange Securities
Trading Limited (SGX-ST)] for the
purpose of determining the aggregate
number of shares that may be issued,
the percentage of issued share capital
shall be based on the total number of
issued shares [excluding treasury
shares] in the capital of the Company
at the time this Resolution is passed,
after adjusting for: i) new shares
arising from the conversion or
exercise of any convertible securities
or share options or vesting of share
awards which are outstanding or
subsisting at the time this Resolution
is passed; and ii) any subsequent
consolidation or subdivision of
shares; 3) in exercising the authority
conferred by this Resolution, the
Company shall comply with the
provisions of the Listing Manual of
the SGX-ST for the time being in force
[unless such compliance has been
waived by the SGX-ST] and the Articles
of Association for the time being of
the Company; [Authority expires at the
earlier of the conclusion of the next
AGM of the Company or the date by
which the next AGM of the Company is
required by Law]
14. Authorize the Directors of the Management For For
Company, for the purposes of Sections
76C and 76E of the Companies Act,
Chapter 50 of Singapore [the Companies
Act], to purchase or otherwise acquire
issued ordinary shares in the capital
of the Company [Shares], not exceeding
in aggregate the maximum percentage
[as hereafter defined], at such price
or prices as may be determined from
time to time up to the maximum price
whether by way of: i) market
purchase(s) on the Singapore Exchange
Securities Trading Limited [SGX-ST];
and/or ii) off-market purchase(s) [if
effected otherwise than on the SGX-ST
as the case may be, Other Exchange] in
accordance with any equal access
scheme(s) as may be determined or
formulated by the Directors as they
consider fit, which satisfies the
conditions prescribed by the Act and
otherwise in accordance with all other
laws and regulations and rules of the
SGX-ST or, as the case may be, Other
Exchange as may for the time being
applicable [the Share Purchases
Mandate]; [Authority expires the
earlier of the date of the next AGM is
held and the date by which next AGM is
required by the Law]; and do all such
acts and things [including executing
such documents as may be required] as
they and/or he may consider expedient
or necessary to give effect to the
transactions contemplated and/or
authorized by this resolution
15. Authorize, for the purposes of Chapter Management For For
9 of the Listing manual of the
Singapore Exchange Securities Trading
Limited [the Listing Manual], the
Company, its subsidiaries and
associated Companies that are entities
at risk [as that term is used in
Chapter 9 of the Listing Manual], or
any of them, to entire into any of the
transactions falling within the types
of interested person transaction
described in the circular to
shareholders dated 24 MAR 2008[the
Circular] with any party who is of the
class of interested persons described
in the Circular, provided that such
transactions are made on normal
Commercial terms and in accordance
with the review procedures for such
interested person transactions, shall,
unless revoked or varied by the
Company in a general meeting, continue
in force until the conclusion of the
next AGM of the Company, and authorize
the Directors of the Company to
complete and do all such acts and
things[including executing all such
documents as may be required] as they
or he may consider expedient or
necessary or in the interests of the
Company to give effect to the
Shareholders Mandate and/or this
Resolution Transact any other business Non-Voting
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 6
The Gabelli Utility Trust
BOUYGUES, PARIS
SECURITY F11487125 MEETING TYPE Annual General Meeting
TICKER SYMBOL EN.PA MEETING DATE 23-Apr-2009
ISIN FR0000120503 AGENDA 701838457 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------- ---- ---- -----------
PLEASE NOTE THAT THIS IS A MIX Non-Voting
MEETING. THANK YOU.
French Resident Shareowners must Non-Voting
complete, sign and forward the Proxy
Card dir-ectly to the sub custodian.
Please contact your Client Service
Representative-to obtain the necessary
card, account details and
directions. The followin-g applies
to Non- Resident Shareowners: Proxy
Cards: Voting instructions will-be
forwarded to the Global Custodians
that have become Registered
Intermediar-ies, on the Vote Deadline
Date. In capacity as Registered
Intermediary, the Gl-obal Custodian
will sign the Proxy Card and forward
to the local custodian. If-you are
unsure whether your Global Custodian
acts as Registered
Intermediary,-please contact your
representative
PLEASE NOTE IN THE FRENCH MARKET THAT Non-Voting
THE ONLY VALID VOTE OPTIONS ARE "FOR"
AN-D "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
O.1 Approve the financial statements and Management For For
statutory reports
O.2 Approve the accept consolidated Management For For
financial statements and statutory
reports
O.3 Approve the allocation of income and Management For For
dividends of EUR 1.60 per share
O.4 Receive the Auditors special report Management For For
regarding related party transactions
O.5 Re-elect Mr. Martin Bouygues as a Management For For
Director
O.6 Re-elect Mr. Francis Bouygues as a Management For For
Director
O.7 Re-elect Mr. Pierre Barberis as a Management For For
Director
O.8 Re-elect Mr. Francois Bertiere as a Management For For
Director
O.9 Re-elect Mr. Georges Chodron De Management For For
Courcel as a Director
O.10 Re-appoint Ernst and Young audit as Management For For
the Auditor
O.11 Appoint Auditex as the Alternate Management For For
Autditor
O.12 Grant authority for the repurchase of Management For For
up to 10% of issued share capital
E.13 Approve the reduction in share capital Management For For
via cancellation of repurchased shares
E.14 Grant authority for the issuance of Management For For
equity or equity linked securities
with preemptive rights up to aggregate
nominal amount of EUR 150 million
E.15 Grant authority for the capitalization Management For For
of reserves of up to EUR 4 billion for
bond issue or increase in par value
E.16 Grant authority for the issuance of Management For For
equity or equity-linked securities
without preemptive rights up to
aggregate nominal amount of EUR 150
million
E.17 Authorize the Board to increase Management For For
capital in the event of additional
demand related to delegation submitted
to shareholders vote under items 14
and 16
E.18 Authorize the Board to set issue price Management For For
for 10% of issued capital per year
pursuant to issue authority without
preemptive rights
E.19 Grant authority for the capital Management For For
increase up to 10% of issued capital
for future acquisitions
E.20 Grant authority for the capital Management For For
increase up to aggregate nominal
amount of EUR 150 million for future
exchange offers
E.21 Approve the employee Stock Purchase Management For For
Plan
E.22 Grant authority for the issuance of Management For For
equity upon conversion of a subsidiary
equity-linked securities up to EUR 150
million
E.23 Approve the issuance of securities Management For For
convertible into debt up to an
aggregate amount of EUR 5 billion
E.24 Authorize the Board to issue free Management For For
warrants with preemptive rights during
a public tender offer
E.25 Approve to allow the Board to use all Management For For
outstanding capital authorizations in
the event of a public tender
E.26 Grant authority for filing of required Management For For
documents/other formalities
HERA SPA, BOLOGNA
SECURITY T5250M106 MEETING TYPE MIX
TICKER SYMBOL HRASF.PK MEETING DATE 27-Apr-2009
ISIN IT0001250932 AGENDA 701859146 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------- ---- ---- -----------
PLEASE NOTE IN THE EVENT THE MEETING Non-Voting
DOES NOT REACH QUORUM, THERE WILL BE A
SE-COND CALL ON 28 APR 2009.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN V-ALID FOR ALL CALLS
UNLESS THE AGENDA IS AMENDED. PLEASE
BE ALSO ADVISED THAT Y-OUR SHARES WILL
BE BLOCKED UNTIL THE QUORUM IS MET OR
THE MEETING IS CANCELLED-. THANK YOU.
A.1 Approve the balance sheet as of 31 DEC Management No
2008, report on management, proposal Action
of profits allocation and Board of
Auditors report, related and
consequential resolutions
A.2 Approve the renewal of the Management No
authorization to purchase own shares Action
and terms of disposal of them,
consequential resolutions
E.1 Approve the merger project by Management No
incorporation of Gastecnica Galliera Action
Srl into Hera Spa
E.2 Approve the merger project by Management No
incorporation of Hera Rete Moderna SRL Action
into Hera SPA
E.3 Amend Article 7 and 17 of the Management No
Corporate bylaws Action
E.4 Amend the Article 4, 16, 18 and 26 of Management No
the Corporate bylaws Action
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 7
The Gabelli Utility Trust
HUTCHISON TELECOMMUNICATIONS INTL LTD
SECURITY G46714104 MEETING TYPE Annual General Meeting
TICKER SYMBOL HU6.BE MEETING DATE 27-Apr-2009
ISIN KYG467141043 AGENDA 701860199 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------- ---- ---- -----------
PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting
ALLOWED TO VOTE 'IN FAVOR' OR AGAINST"
FOR A-LL RESOLUTIONS. THANK YOU.
1. Receive the audited financial Management For For
statements and the reports of the
Directors and the Auditors for the YE
31 DEC 2008
2.A Re-elect Mr. FOK Kin-ning, Canning as Management For For
a Director of the Company
2.B Re-elect Mr. LUI Dennis Pok Man as a Management For For
Director of the Company
2.C Re-elect Mr. Christopher John FOLL as Management For For
a Director of the Company
2.D Re-elect Mr. KWAN Kai Cheong as a Management For For
Director of the Company
2.E Authorize the Board of Directors to Management For For
fix the Directors' remuneration
3. Re-appoint PricewaterhouseCoopers as Management For For
the Auditors of the Company and
authorize the Board of Directors to
fix its remuneration
4.a Authorize the Board of Directors of Management For For
the Company [the Directors], subject
to this resolution, to allot, issue
and otherwise deal with new shares of
the Company [the Shares] and to allot,
issue or grant securities convertible
into shares, or options, warrants or
similar rights to subscribe for any
shares or such convertible securities,
and to make or grant offers,
agreements, options and warrants
during and after the relevant period,
not exceeding 20% of the aggregate
nominal amount of the share capital of
the Company in issue at the date of
passing this resolution, otherwise
than pursuant to the shares issued as
a result of a rights issue, the
exercise of the subscription or
conversion rights attaching to any
warrants or any securities convertible
into shares or the exercise of the
subscription rights under any option
scheme or similar arrangement for the
time being adopted for the grant or
issue to persons such as Officers
and/or employees of the Company and/or
any of its subsidiaries of Shares or
rights to acquire shares or any scrip
dividend providing for the allotment
of shares in lieu of the whole or part
of a dividend on shares in accordance
with the Articles of Association of
the Company; [Authority expires the
earlier of the conclusion of the next
AGM of the Company or the expiration
of the period within which the next
AGM of the Company is required by the
Articles of Association of the Company
or any applicable Law of the Cayman
Islands to be held]
4.b Authorize the Directors of the Company Management For For
to purchase or repurchase on The Stock
Exchange of Hong Kong Limited [the
Stock Exchange], or any other stock
exchange on which the securities of
the Company are or may be listed and
recognized by the Securities and
Futures Commission of Hong Kong and
the Stock Exchange for this purpose,
shares including any form of
depositary shares representing the
right to receive such shares issued by
the Company and to repurchase such
securities, subject to and in
accordance with all applicable laws
and the requirements of the Rules
Governing the Listing of Securities on
the Stock Exchange or of any other
stock exchange as amended from time
to time during the relevant period,
not exceeding 10% of the aggregate
nominal amount of the share capital of
the Company in issue at the date of
this resolution; [Authority expires
the earlier of the conclusion of the
next AGM of the Company or the
expiration of the period within which
the next AGM of the Company is
required by the Articles of
Association of the Company or any
applicable Law of the Cayman Islands
to be held]
4.c Authorize the Directors, subject to Management For For
the passing of Resolutions 4.A and
4.B, to add the aggregate nominal
amount of the share capital of the
Company which may be purchased or
repurchased by the Company pursuant by
Resolution 4.B, to the aggregate
nominal amount of the share capital of
the Company that may be allotted or
issued or agreed conditionally or
unconditionally to be allotted or
issued by the Directors pursuant to
Resolution 4.A, provided that such
shares does not exceed 10% of the
aggregate nominal amount of the share
capital of the Company in issue at the
date of this resolution
5. Approve, with effect from the Management For For
conclusion of the meeting at which
this resolution is passed, the
proposed amendments to the 2004
Partner Share Option Plan of Partner
Communications Company Limited as
specified, subject to such
modifications of the relevant
amendments to the 2004 Partner Share
Option Plan as the Directors of the
Company may consider necessary, taking
into account the requirements of the
relevant regulatory authorities,
including without limitation, The
Stock Exchange of Hong Kong Limited
and authorize the Directors to do all
such acts and things as may be
necessary to carry out such amendments
and [if any] modifications into effect
PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO RECEIPT OF ACTUAL RECORD DATE.
IF Y-OU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLES-S YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
ENEL ENTE NAZIONALE PER L'ENERGIA ELETTRICA SPA, R
SECURITY T3679P115 MEETING TYPE MIX
TICKER SYMBOL ENEL.MI MEETING DATE 27-Apr-2009
ISIN IT0003128367 AGENDA 701867876 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------- ---- ---- -----------
PLEASE NOTE IN THE EVENT THE MEETING Non-Voting
DOES NOT REACH QUORUM, THERE WILL BE A
SE-COND CALL ON 28 APR 2009 AND THIRD
CALL 29 APR 2009. CONSEQUENTLY, YOUR
VOTING-INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS
AMENDED. PL-EASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE
QUORUM IS MET-OR THE MEETING IS
CANCELLED. THANK YOU.
O.1 Approve the financial statement at 31 Management No
DEC 2008 Board of Directors, the Action
Auditors and Audit Firm report; any
adjournment thereof; consolidated
financial statement at 31 DEC 2008
O.2 Approve the allocation of profits and Management No
of available reserves Action
E.3 Authorize the Board of Directors, Management No
under the provisions of Article 2443 Action
civil code, to resolve, on 1 or more
occasions, to increase in share
capital up to maximum amount of EUR 8
bilions; any adjournment thereof; and
amend the Article 5 of Corporate By
Laws
PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO RECEIPT OF THIRD CALL. IF YOU
HAVE-ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DE-CIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 8
The Gabelli Utility Trust
ZON MULTIMEDIA - SERVICOS DE TELECOMUNICACOES E MU
SECURITY X9819B101 MEETING TYPE Annual General Meeting
TICKER SYMBOL ZON.LS MEETING DATE 28-Apr-2009
ISIN PTZON0AM0006 AGENDA 701867802 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------- ---- ---- -----------
PLEASE NOTE THAT THIS IS AN OGM. THANK Non-Voting
YOU.
1. Approve the Management report, balance Management No
sheet and accounts, individual and Action
consolidated, and Corporate Governance
report, for the year 2008
2. Approve the application and Management No
distribution of profits and reserves Action
3. Approve the general appraisal of the Management No
Company's Management and the Action
Supervision
4. Appoint the Member of the Board of Management No
Directors Action
5. Approve the acquisition and disposal Management No
of own shares Action
6. Approve to appreciate the Compensation Management No
Committee statement on the Action
remuneration policy of the Members of
the Board of Directors and the Audit
Committee
VIVENDI
SECURITY F97982106 MEETING TYPE Annual General Meeting
TICKER SYMBOL VIV.PA MEETING DATE 30-Apr-2009
ISIN FR0000127771 AGENDA 701836667 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------- ---- ---- -----------
PLEASE NOTE THAT THIS IS AN MIX Non-Voting
MEETING. THANK YOU.
French Resident Shareowners must Non-Voting
complete, sign and forward the Proxy
Card dir-ectly to the sub custodian.
Please contact your Client Service
Representative-to obtain the necessary
card, account details and
directions. The following-applies to
Non- Resident Shareowners: Proxy
Cards: Voting instructions will b-e
forwarded to the Global Custodians
that have become Registered
Intermediarie-s, on the Vote Deadline
Date. In capacity as Registered
Intermediary, the Glob-al Custodian
will sign the Proxy Card and forward
to the local custodian. If y-ou are
unsure whether your Global Custodian
acts as Registered Intermediary,
p-lease contact your representative
PLEASE NOTE IN THE FRENCH MARKET THAT Non-Voting
THE ONLY VALID VOTE OPTIONS ARE "FOR"
AN-D "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
O.1 Approve the financial statements and Management For For
statutory reports
O.2 Approve the consolidated financial Management For For
statements and statutory reports
O.3 Approve the treatment of losses and Management For For
allocation of dividends of EUR 1.40
per share
O.4 Grant Authority for the payment of Management For For
dividends by shares
O.5 Approve the Auditors' special report Management For For
regarding related-party transactions
O.6 Approve the transaction with Management For For
Jean-Bernard Levy related to severance
payments
O.7 Elect Mr. Maureen Chiquet as a Management For For
Supervisory Board Member
O.8 Elect Mr. Christophe De Margerie as a Management For For
Supervisory Board Member
O.9 Grant authority for the repurchase of Management For For
up to 10% of issued share capital
E.10 Approve the reduction in share capital Management For For
via cancellation of repurchased shares
E.11 Grant authority for the issuance of Management For For
equity or equity-linked securities
with preemptive rights up to aggregate
nominal amount of EUR 1.5 Billion
E.12 Grant authority for the issuance of Management For For
equity or equity-linked securities
without preemptive rights up to amount
of EUR 800 million
E.13 Authorize the Board to increase Management For For
capital in the event of additional
demand related to delegation submitted
to shareholder vote under items 11 and
12
E.14 Grant authority to the capital Management For For
increase of up to 10% of issued
capital for future acquisitions
E.15 Approve the Employees Stock Option Plan Management For For
E.16 Approve the Stock Purchase Plan Management For For
reserved for Employees of
International Subsidiaries
E.17 Grant authority for the capitalization Management For For
of reserves of up to EUR 800 million
for bonus issue or increase in par
value
E.18 Grant authority for the filing of Management For For
required documents/other formalities
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 9
The Gabelli Utility Trust
ROLLS-ROYCE GROUP PLC
SECURITY G7630U109 MEETING TYPE Annual General Meeting
TICKER SYMBOL RR.L MEETING DATE 30-Apr-2009
ISIN GB0032836487 AGENDA 701859730 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------- ---- ---- -----------
1. Receive the financial statements and Management For For
statutory reports
2. Approve the remuneration report Management For For
3. Elect Mr. John Neill as a Director Management For For
4. Re-elect Mr. Peter Byrom as a Director Management For For
5. Re-elect Mr. Iain Conn as a Director Management For For
6. Re-elect Mr. James Guyette as a Management For For
Director
7. Re-elect Mr. John Rishton as a Director Management For For
8. Re-elect Mr. Simon Robertson as a Management For For
Director
9. Re-appoint KPMG Audit Plc as the Management For For
Auditors and authorize the Board to
determine their remuneration
10. Authorize the Directors to capitalize Management For For
GBP 350,000,000 standing to the credit
of the Company's merger reserve,
capital redemption reserve and/or such
other reserves issue equity with
pre-emptive rights up to aggregate
nominal amount of GBP 350,000,000 [C
shares]
11. Authorize the Company and its Management For For
subsidiaries to make EU political
donations to political parties and/or
independent election candidates, to
political organizations other than
political parties and incur EU
political expenditure up to GBP 50,000
12. Grant authority to issue the equity or Management For For
equity-linked securities with
pre-emptive rights up to aggregate
nominal amount of GBP 124,899,130
13. Grant authority to issue the equity or Management For For
equity-linked securities without
pre-emptive rights up to aggregate
nominal amount of GBP 18,734,869
14. Grant authority to 185,137,887 Management For For
ordinary shares for market purchase
AREVA SA
SECURITY F84742109 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL A9R.MU MEETING DATE 30-Apr-2009
ISIN FR0004275832 AGENDA 701904218 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------- ---- ---- -----------
PLEASE NOTE THAT THIS IS AN AMENDMENT Non-Voting
TO MEETING ID 547131 DUE TO CHANGE IN
VO-TING STATUS. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE
DISREGARDED AN-D YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO
ATTEND-THE MEETING PERSONALLY, YOU MAY
APPLY FOR AN ENTRANCE CARD BY
CONTACTING YOUR-CLIENT REPRESENTATIVE.
THANK YOU
Presentation of the Board of Non-Voting
Directors' report for the FYE on 31
DEC 2008 [inc-luding information on
the social and environmental
consequences of the Company-'s
activity, referred to in Article L.
225-102-1 of the Commercial Code]
Presentation (i) of the observations Non-Voting
of the Supervisory Board on the Board
of-Directors' report as the annual
accounts and the consolidated accounts
for the-20098 FY, (ii) the report of
the Supervisory Board's Chairman on
the preparati-on and organization of
the Board of Directors' works and the
internal control-procedures and (iii)
Statutory Auditors' observations,
referred to in Articles-L. 225-68 and
L. 225-235 of the Commercial Code
Reading of the Statutory Auditors' Non-Voting
report on the annual accounts and the
conso-lidated accounts for the 2008 FY
Reading of the Statutory Auditors' Non-Voting
special report on the regulated
conventions-and agreements referred to
in Articles L.225-86 and L.225-90-1 of
the Commerc-ial Code
1. Approval of the reports of the Board Non-Voting
of Directors, the reports of the
Supervis-ory Board and report of the
Supervisory Board's Chairman, the
balance sheet, t-he income statement,
and the appendix for the FYE 31 DEC
2008
2. Approval of the conventions and Non-Voting
agreements referred to in Articles
L.225-86 an-d L.225-90-1 of the
Commercial Code
Discharge to the Board of Directors' Non-Voting
member, Supervisory Member and to the
Sta-tutory Auditors
3. Distribution of profits Non-Voting
4. Fixation of the attendance allowances Non-Voting
allocated to the Supervisory Board for
t-he 2009 FY [EUR 500,000]
5. Appointment of Mr. Bernard Bigot as Non-Voting
Supervisory Member
6. Approval of the compliance with the Non-Voting
Law Tepa on the agreements by AREVA
concer-ning the indemnities of the
AREVA's managers, for implementation
of the Articl-e L.225-90-1 of the
Commercial Code
7. Full powers to the bearer of an Non-Voting
original or extract of this report in
order to-accomplish legal formalities
GDF SUEZ, PARIS
SECURITY F42768105 MEETING TYPE MIX
TICKER SYMBOL GSZ.MI MEETING DATE 04-May-2009
ISIN FR0010208488 AGENDA 701917140 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------- ---- ---- -----------
French Resident Shareowners must Non-Voting
complete, sign and forward the Proxy
Card dir-ectly to the sub custodian.
Please contact your Client Service
Representative-to obtain the necessary
card, account details and
directions. The followin-g applies
to Non- Resident Shareowners: Proxy
Cards: Voting instructions will-be
forwarded to the Global Custodians
that have become Registered
Intermediar-ies, on the Vote Deadline
Date. In capacity as Registered
Intermediary, the Gl-obal Custodian
will sign the Proxy Card and forward
to the local custodian. If-you are
unsure whether your Global Custodian
acts as Registered
Intermediary,-please contact your
representative
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 10
The Gabelli Utility Trust
PLEASE NOTE IN THE FRENCH MARKET THAT Non-Voting
THE ONLY VALID VOTE OPTIONS ARE "FOR"
AN-D "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
PLEASE NOTE THAT THIS IS AN AMENDMENT Non-Voting
TO MEETING ID 540586 DUE TO RECEIPT OF
A-DDITIONAL RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL
BE DISR-EGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
O.1 Approve the report of the Board of Management For For
Directors and the report of the
Auditors, the Company's financial
statements FYE 31 DEC 2008, as
presented showing earnings for the FY
of EUR 2,766,786,164.00; and expenses
and charges that were not tax
deductible of EUR 699,616.81 with a
corresponding tax of EUR 240,901.39
O.2 Approve the reports of the Board of Management For For
Directors and the Auditors, the
consolidated financial statements for
the said FY, in the form presented to
the meeting showing net consolidated
earnings [group share] of EUR
4,857,119,000.00
O.3 Approve the recommendations of the Management For For
Board of Directors and resolves that
the income for the FY be appropriated
as follows: earnings for the FY: EUR
2,766,786,164. 00 allocation to the
legal reserve: EUR 211,114.00 balance:
EUR 2,766,575,050.00 retained
earnings: EUR 18,739,865,064.00
balance available for distribution:
EUR 21,506,440,114.00 dividends: EUR
4,795,008,520. 00 [i.e. a net dividend
of EUR 2.20 per share], eligible for
the 40% allowance provided by the
French Tax Code interim dividend
already paid on 27 NOV, 2008: EUR
1,723,907,172.00 [i.e. a net dividend
of EUR 0.80 per share] remaining
dividend to be paid: EUR
3,071,101,348.00 [i.e. a balance of
the net dividend of EUR 1.40]. this
dividend will be paid on 04 JUN 2009;
in the event that the Company holds
some of its own shares on such date,
the amount of the unpaid dividend on
such shares shall be allocated to the
other reserves account the dividend
payment may be carried out in cash or
in shares for the dividend fraction of
EUR 0.80 the shareholder will need to
request it to his or her financial
intermediary from 06 MAY 2009 after,
the shareholders will receive the
dividend payment only in cash for the
shareholders who have chosen the
payment in cash, the dividend will be
paid on 04 JUN 2009 the dividend
fraction of EUR 0.60 will be paid only
in cash on 11 MAY 2009 as required by
law
O.4 Approve the special report of the Management For For
Auditors on agreements governed by
Article L.225-38 of the French
Commercial Code, and the agreements
entered into or implemented during the
last year
O.5 Authorize the Board of Directors to Management For For
buy back the Company's shares on the
open market, subject to the conditions
described below: maximum purchase
price: EUR 55.00, maximum number of
shares to be acquired: 10% of the
share capital, maximum funds invested
in the share buybacks: EUR
12,000,000,000.00 [Authority expires
at the end of 18-month period]
O.6 Elect Mr. Patrick Arnaud as a Director Management For For
for a period of 4 years
O.7 Elect Mr. Eric Charles Bourgeois as a Management For For
Director for a period of 4 years
O.8 Elect Mr. Emmanuel Bridoux as a Management For For
Director for a period of 4 years
O.9 Elect Mrs. Gabrielle Prunet as a Management For For
Director for a period of 4 years
O.10 Elect Mr. Jean-Luc Rigo as a Director Management For For
for a period of 4 years
O.11 Elect Mr. Philippe Taurines as a Management For For
Director for a period of 4 years
O.12 Elect Mr. Robin Vander Putten as a Management For For
Director for a period of 4 years
E.13 Authorize the Board of Directors the Management For For
necessary powers to increase the
capital by a maximum nominal amount of
EUR 20,000,000.00, by issuance, with
preferred subscription rights
maintained, of 20,000,000 new shares
of a par value of EUR 1.00 each;
[Authority expires at the end of
18-month period] ; it supersedes the
one granted by the shareholders'
meeting of 16 JUL 2008 in its
Resolution 18 and to cancel the
shareholders' Preferential
subscription rights in favour of any
entities, of which aim is to
subscribe, detain or sell GDF Suez
shares or other financial instruments
within the frame of the implementation
of one of the various options of the
group GDF Suez International Employee
Shareholding Plan and to take all
necessary measures and accomplish all
necessary formalities
E.14 Authorize the Board of Directors all Management For For
powers to grant, in one or more
transactions, in favour of employees
and Corporate Officers of the Company
and, or related Companies, options
giving the right either to subscribe
for new shares in the Company to be
issued through a share capital
increase, or to purchase existing
shares purchased by the Company, it
being provided that the options shall
not give rights to a total number of
shares, which shall exceed 0.5% ;
[Authority expires at the end of
18-month period]; this delegation of
powers supersedes the one granted by
the shareholders meeting of 16 JUL
2008 in its Resolution 22 and to
cancel the shareholders' preferential
subscription rights in favour of the
beneficiaries mentioned above and to
take all necessary measures and
accomplish all necessary formalities
E.15 Authorize the Board of Directors to Management For For
grant for free, on 1 or more
occasions, existing or future shares,
in favour of the employees or the
Corporate Officers of the Company and
related companies; they may not
represent 0.5% of issued share
capital; [Authority expires at the end
of 18-month period]; this delegation
of powers supersedes the one granted
by the shareholders meeting of 16 JUL
2008 in its Resolution 21 and to take
all necessary measures and accomplish
all necessary formalities
E.16 Grants full powers to the bearer of an Management For For
original, a copy or extract of the
minutes of the meeting to carry out
all filings, publications and other
formalities prescribed by Law
A. PLEASE NOTE THAT THIS IS A SHAREHOLDER Shareholder Against For
PROPOSAL: Approve the external
proposal has been filed by FCPE Action
Gaz 2005, one of the employees
shareholders vehicle, it amends the
earlier Resolution 14 on options for
0.50% of share capital and tends to
enlarge the beneficiaries to all
employees but equally, even if a
greater accessibility of employees to
share-based payments seems positive,
we do not support this proposal as we
consider that egalitarian grants of
options must not be encouraged and
that stock-options grants must remain
a remuneration tool in the hand of the
Board of Directors, we recommend
opposition
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 11
The Gabelli Utility Trust
B. PLEASE NOTE THAT THIS IS A SHAREHOLDER Shareholder Against For
PROPOSAL: Approve the external
proposal from the Suez Action Gaz 2005
ESOP amends the earlier authorization
for restricted shares up to 0.7% of
the capital but here for all employees
and equally, we do not support as we
consider that theses devices must be
used as element of the individual pay
and because the Board of Directors has
already implemented all-employees
plans and asks shareholders
authorization to continue within the
limit of 0.20% of share capital [See
Resolution 15], we recommend opposition
C. PLEASE NOTE THAT THIS IS A SHAREHOLDER Shareholder Against For
PROPOSAL: Approve to cut total
dividend to EUR 0.80 instead of EUR
2.2, this external proposal from the
Suez Action Gaz 2005 ESOP is not based
on the strong increase of the 2008
dividend, last year employees
shareholders already suggested to
freeze the dividend, the motive is to
increase the investments and salaries
instead of the dividends; the
resulting dividend would be a
reduction to only 57% of the ordinary
dividend paid last year and 36% of the
total dividend for this year, a final
distribution much too low in view of
the legitimate expectations of the
shareholders, we cannot support such
resolution which primarily opposes the
interests of employees and shareholders
MOBISTAR SA, BRUXELLES
SECURITY B60667100 MEETING TYPE MIX
TICKER SYMBOL MOS.BE MEETING DATE 06-May-2009
ISIN BE0003735496 AGENDA 701880595 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------- ---- ---- -----------
IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF AT-TORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTION-S IN THIS MARKET.
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED-. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVI-DE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO-YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR-YOUR VOTE TO BE
LODGED
1. Receive the Management report of the Non-Voting
Board of Directors on the Companys
annual-accounts, for the FYE on the 31
DEC 2008
2. Receive the report of the Statutory Non-Voting
Auditor on the annual accounts
3. Approves the annual accounts for the Management No
FYE on the 31 DEC 2008, including Action
appropriation of the results as
presented therein with distribution of
a gross dividend of EUR 4.55 per share
payable as specified
4. Grant discharge to the Directors for Management No
fulfilling their mandate Action
5. Grant discharge to the Auditor for Management No
fulfilling its mandate Action
6. Amend the Article 24 of the Company's Management No
By-Laws, to bring it in line with the Action
provisions of the Law of 17 DEC 2008
regarding notably, the appointment of
an Audit Committee in listed
Companies, Banks and Insurance
Companies
7. Amend Article 26 of the Company's Management No
By-Laws, to bring it in line with the Action
provisions of the Law of 17 DEC 2008
regarding notably the appointment of
an Audit Committee in listed
Companies, Banks and in Financial
Enterprises
8. Amend Article 47 of the Company's Management No
By-Laws, to bring it in line with the Action
provisions of the Law of 02 MAY 2007
on disclosure of Major Holdings in
issuers whose shares are admitted to
trading on a regulated market and
laying down miscellaneous provisions
9. Approve to extend the authorization to Management No
the Board of Directors for a period of Action
5 years as from 06 MAY 2009 to acquire
the Company's own shares by purchase
or exchange and at a price which shall
not be less than 90% or more than 110%
of the average closing price for the 5
working days preceding the purchase or
exchange
10. Approve the co-ordination of the Management No
By-Laws powers; the general meeting Action
confers on Mr. Johan Van den Cruijce,
with the right of substitution, all
powers necessary to co-ordinate the
text of the Company's By-Laws in
accordance with the resolution of the
present general meeting, to sign it
and to file it with the clerk of the
relevant Commercial Court, in
compliance with the applicable legal
provisions
11. Corporate Governance: Non-Voting
information/discussion
PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO RECEIPT OF CONSERVATIVE CUT-OFF
DAT-E. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FOR-M UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 12
The Gabelli Utility Trust
TELE2 AB
SECURITY W95878117 MEETING TYPE Annual General Meeting
TICKER SYMBOL TLTZF.PK MEETING DATE 11-May-2009
ISIN SE0000314312 AGENDA 701890875 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------- ---- ---- -----------
IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF AT-TORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTION-S IN THIS MARKET.
ABSENCE OF A POA MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED.- IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE.
MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVI-DE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO-YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR-YOUR VOTE TO BE
LODGED.
PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN AS
A VALID VO-TE OPTION. THANK YOU
1. Elect Mr. Lawyer Martin Borresen as a Non-Voting
Chairman of the AGM
2. Approve the voting list Non-Voting
3. Approve the agenda Non-Voting
4. Elect 1 or 2 persons to check and Non-Voting
verify the minutes
5. Approve to determine whether the Non-Voting
meeting has been duly convened
6. Receive the annual report and Auditors Non-Voting
report and of the consolidated
financia-l statements and the Auditors
report on the consolidated financial
statements
7. Adopt the income statement and balance Management For For
sheet and of the consolidated income
statement and the consolidated balance
sheet
8. Approve the ordinary dividend of SEK Management For For
3.50 per share and an extraordinary
dividend of SEK 1.50 per share, in
total SEK 5.00 per share; the record
date is proposed to be 14 MAY 2009
9. Grant discharge the liability of the Management For For
Directors of the Board and the Chief
Executive Officer
10. Approve the number of Directors of the Management For For
Board to be 8 and no deputy directors
11. Approve the remuneration to the Board Management For For
of Directors for the period until the
close of the next AGM shall amount to
a total of SEK 5,125,000 of which SEK
1,200,000 shall be allocated to the
Chairman of the Board, SEK 600,000 to
the Deputy Chairman of the Board of
Directors and SEK 450,000 to each of
the Directors of the Board and in
total SEK 625,000 as remuneration for
the work in the committees of the
Board of Directors; the Nomination
Committee proposes that for work
within the Audit Committee SEK 200,000
shall be allocated to the Chairman and
SEK 100,000 to each of the other three
members. For work within the
Remuneration Committee SEK 50,000
shall be allocated to the Chairman and
SEK 25,000 to each of the other three
members; the remuneration to the Board
of Directors is therefore proposed to
be unchanged, except for the increase
of SEK 150,000 in the remuneration
because of the newly-established
position Deputy Chairman of the Board
of Directors. Furthermore,
remuneration to the auditor shall be
paid in accordance with approved
invoices
12. Re-elect Messrs. Mia Brunell Livfors, Management For For
Vigo Carlund, John Hepburn, Mike
Parton, John Shakeshaft, Cristina
Stenbeck, Pelle Tornberg and Jere
Calmes as the Board of Directors and
Mr. Vigo Carlund as a Chairman of the
Board of Directors; elect Mr. Mike
Parton as a Deputy Chairman of the
Board of Directors
13. Approve the procedure of the Management For For
Nomination Committee as specified
14. Amend Section 9, second Paragraph, of Management For For
the Articles of Association as
specified
15. Approve the guidelines on remuneration Management For For
for Senior Executives as specified
16.A Adopt the performance based Incentive Management For For
Programme [the Plan] as specified
16.B Authorize the Board, during the period Management For For
until the next AGM, to increase the
Company's share capital by not more
than SEK 1,062,500 by the issue of not
more than 850,000 Class C shares, each
with a ratio value of SEK 1.25; with
disapplication of the shareholders
preferential rights, Nordea Bank AB
[publ] shall be entitled to subscribe
for the new Class C shares at a
subscription price corresponding to
the ratio value of the shares; the
purpose of the authorization and the
reason for the disapplication of the
shareholders' preferential rights in
connection with the issue of shares is
to ensure delivery of Class B shares
to participants under the Plan
16.C Authorize the Board, during the period Management For For
until the next AGM, to repurchase its
own Class C shares; the repurchase may
only be effected through a public
offer directed to all holders of Class
C shares and shall comprise all
outstanding Class C shares; the
purchase may be effected at a purchase
price corresponding to not less than
SEK 1.25 and not more than SEK 1.35;
payment for the Class C shares shall
be made in cash; the purpose of the
repurchase is to ensure the delivery
of Class B shares under the Plan
16.D Approve to transfer Class B shares as Management For For
specified
17. Approve to reduce the Company's share Management For For
capital by a maximum of SEK 5,625,000
by redemption, without repayment, of
4,500,000 Class B shares, which the
Company has repurchased; furthermore,
the Board of Directors proposes that
the redemption amount should be
reserved to non-restricted equity;
according to the Companies Act, a
resolution to reduce the share capital
may only be executed after the Swedish
Companies Registration Office has
registered the resolution and after
permission from the Swedish Companies
Registration Office or, if disputed,
Court
18. Authorize the Board of Directors to Management For For
pass a resolution on 1 or more
occasions for the period up until the
next AGM on purchasing so many Class A
and/or Class B shares that the
Company's holding does not at any time
exceed 10% of the total number of
shares in the Company; the purchase of
shares shall take place on the NASDAQ
OMX Stockholm and may only occur at a
price within the share price interval
registered at that time, where share
price interval means the difference
between the highest buying price and
lowest selling price as specified
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 13
The Gabelli Utility Trust
19. Approve to reclassify their Class A Management For For
shares into Class B shares, upon which
time one Class A share shall be
eligible for reclassification into one
Class B share; an application for
reclassification shall be made during
the period 12 MAY 2009 through 15 MAY
2009; the reclassification request may
include some or all of the
shareholder's Class A shares and
should either state the number of
Class A shares that shall be
reclassified, or the fraction [stated
in percentage with no more than two
decimals] of the total number of votes
in the company that the Class A
shareholder wants to hold after the
reclassification; an application for
reclassification shall be made in
writing to the Board Of Directors
which will thereafter handle the issue
of reclassification; such a request
shall be made on a special form which
is to be sent to owners of Class A
shares whose holding are registered in
their own names well in advance of 12
MAY 2009, as well as being made
available at the Company's premises
and on the Company's website
20. Closing of the meeting Non-Voting
BERU AG, LUDWIGSBURG
SECURITY D1015D108 MEETING TYPE Annual General Meeting
TICKER SYMBOL BRUXF.PK MEETING DATE 20-May-2009
ISIN DE0005072102 AGENDA 701891485 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------- ---- ---- -----------
AS A CONDITION OF VOTING, GERMAN Non-Voting
MARKET REGULATIONS REQUIRE THAT YOU
DISCLOSE-WHETHER YOU HAVE A
CONTROLLING OR PERSONAL INTEREST IN
THIS COMPANY. SHOULD EI-THER BE THE
CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE-MAY
LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR-
PERSONAL INTEREST, SUBMIT YOUR VOTE AS
NORMAL. THANK YOU
PLEASE NOTE THAT THE TRUE RECORD DATE Non-Voting
FOR THIS MEETING IS 29 APR 2009,
WHEREAS-THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1
BUSINESS DAY. THI-S IS DONE TO ENSURE
THAT ALL POSITIONS RERTED ARE IN
CONCURRENCE WITH THE GERM-AN LAW.
THANK YOU
1. Presentation of the financial Non-Voting
statements and annual report for the
2008 FY wit-h the report of the
Supervisory Board, the Group financial
statements and annu-al report, and the
report pursuant to sections 289[4] and
315[4] of the German-Commercial Code
2. Ratification of the Acts of the Board Management For For
of Managing Directors
3. Ratification of the Acts of the Management For For
Supervisory Board
4. Appoint the Auditors for the 2009 FY: Management For For
PricewaterhouseCoopers AG, Stuttgart
5. Resolution on the transfer of all Management For For
shares of the Company held by its
minority shareholders to Borgwarner
Germany Gmbh, which holds
approximately 96.86% of the Companys
share capital, against cash
compensation of EUR 73.39 per share
6. Resolution on the non-disclosure of Management For For
the information required pursuant to
Sections 285[1] Number 9a) and 314[1]
Number 6a) of the German Commercial
Code, for a period of 5 years
7. Amendments to the Articles of Management For For
Association in connection with the
shareholder rights directive
implementation law [ARUG] Section 11
shall be amended to reflect that
registration for the shareholders,
meeting and the related proof of
shareholding must be submitted to the
comp any in textual or written form
before the statutory deadline
8.1 Elections to the Supervisory Board - Management For For
Mr. Ulrich Woehr
8.2 Elections to the Supervisory Board - Management For For
Mr. Robin J. Adams
8.3 Elections to the Supervisory Board - Management For For
Mr. Anthony D. Hensel
8.4 Elections to the Supervisory Board - Management For For
Mr. Alfred Weber
SUEZ ENVIRONNEMENT COMPANY, PARIS
SECURITY F4984P118 MEETING TYPE MIX
TICKER SYMBOL LYO.F MEETING DATE 26-May-2009
ISIN FR0010613471 AGENDA 701912722 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------- ---- ---- -----------
French Resident Shareowners must Non-Voting
complete, sign and forward the Proxy
Card dir-ectly to the sub custodian.
Please contact your Client Service
Representative-to obtain the necessary
card, account details and
directions. The following-applies to
Non- Resident Shareowners: Proxy
Cards: Voting instructions will b-e
forwarded to the Global Custodians
that have become Registered
Intermediarie-s, on the Vote Deadline
Date. In capacity as Registered
Intermediary, the Glob-al Custodian
will sign the Proxy Card and forward
to the local custodian. If y-ou are
unsure whether your Global Custodian
acts as Registered Intermediary,
p-lease contact your representative
PLEASE NOTE IN THE FRENCH MARKET THAT Non-Voting
THE ONLY VALID VOTE OPTIONS ARE "FOR"
AN-D "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
O.1 Approve the unconsolidated accounts Management For For
for the FYE on 31 DEC 2008
O.2 Approve the consolidated accounts for Management For For
the FYE on 31 DEC 2008
O.3 Approve the distribution of profits Management For For
for the FYE on 31 DEC 2008
O.4 Approve an agreement concluded with Management For For
GDF-Suez and presented in the special
report of the Statutory Auditors
O.5 Approve the addendum of the Management For For
shareholders' agreement on 05 JUN 2008
presented in the special report of the
Statutory Auditors, referred to in
Article L.225-38 of the Commercial Code
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 14
The Gabelli Utility Trust
O.6 Approve the retirement liabilities, Management For For
social security and coverage for the
benefit of a Corporate Manager and
presented in the special report of the
Statutory Auditors, referred to in
Articles L.225-38 of the Commercial
Code
O.7 Approve the agreement made for the Management For For
benefit of a Corporate Manager,
referred to in Article L.225-38 and
L.225-42-1 of the Commercial Code
O.8 Authorize the Board of Directors to Management For For
operate on the Company's shares
E.9 Authorize the Board of Directors to Management For For
reduce the share capital through
cancellation of shares
E.10 Authorize the Board of Directors in Management For For
order to grant options to subscribe or
purchase shares
E.11 Authorize the Board of Directors to Management For For
allocate free shares
E.12 Authorize the Board of Directors to Management For For
carry out the capital increase by
issuing shares reserved for employees
of a Company Saving Plan, with
cancellation of preferential
subscription rights in favor of them
E.13 Authorize the Board of Directors to Management For For
carry out the share capital increase,
the cancellation of preferential
subscription rights, for all entities
with the sole object of subscribe,
hold and dispose the Company's shares
or other financial instruments for the
implementation of 1 of multiple forms
of Employees Share Ownership plan of
International Suez Environment Company
and its subsidiaries
E.14 Authorize the Board of Directors to Management For For
use the Company's shares, permissions
and financial delegations approved by
the General Assembly on 15 JUL 2008
and 26 MAY 2009, during a public offer
E.15 Authorize the Board of Directors under Management For For
the 6th resolution of the
Extraordinary and Ordinary General
Assembly of 15 JUL 2008, to reflect
the order of 22 JAN 2009
E.16 Grant full powers to the bearer of an Management For For
original or extract of this report in
order to accomplish all legal
formalities
PT INDOSAT TBK
SECURITY Y7130D110 MEETING TYPE MIX
TICKER SYMBOL ISAT.JAK MEETING DATE 11-Jun-2009
ISIN ID1000097405 AGENDA 701966129 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------- ---- ---- -----------
A.1 Approve the Annual Report, Financial Management For For
Statements, and grant discharge to the
Directors and the Commissioners
A.2 Approve the allocation of income Management For For
A.3 Approve the remuneration of Management For For
Commissioners
A.4 Appoint the Auditors Management For For
A.5 Elect the Directors and the Management For For
Commissioners
E.1 Amend the Articles of Association Management For For
Regarding: Bapepam Rule No. IX.J.1
NTT DOCOMO,INC.
SECURITY J59399105 MEETING TYPE Annual General Meeting
TICKER SYMBOL NTDMF.PK MEETING DATE 19-Jun-2009
ISIN JP3165650007 AGENDA 701974746 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------- ---- ---- -----------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Management For For
Earnings
2. Amend Articles to:Approve Minor Management For For
Revisions Related to Dematerialization
of Shares and the other Updated Laws
and Regulations
3. Appoint a Corporate Auditor Management For For
ALSTOM, PARIS
SECURITY F0259M475 MEETING TYPE MIX
TICKER SYMBOL ALO.PA MEETING DATE 23-Jun-2009
ISIN FR0010220475 AGENDA 701959984 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------- ---- ---- -----------
French Resident Shareowners must Non-Voting
complete, sign and forward the Proxy
Card dir-ectly to the sub custodian.
Please contact your Client Service
Representative-to obtain the necessary
card, account details and
directions. The following-applies to
Non- Resident Shareowners: Proxy
Cards: Voting instructions will b-e
forwarded to the Global Custodians
that have become Registered
Intermediarie-s, on the Vote Deadline
Date. In capacity as Registered
Intermediary, the Glob-al Custodian
will sign the Proxy Card and forward
to the local custodian. If y-ou are
unsure whether your Global Custodian
acts as Registered Intermediary,
p-lease contact your representative
PLEASE NOTE IN THE FRENCH MARKET THAT Non-Voting
THE ONLY VALID VOTE OPTIONS ARE "FOR"
AN-D "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Management report of the Board of Non-Voting
Directors
Report of the Statutory Auditors on Non-Voting
the annual accounts for the FYE on 31
MAR-20098
Report of the Statutory Auditors on Non-Voting
the consolidated accounts for the FYE
on 3-1 MAR 2008
O.1 Approve the unconsolidated accounts Management For For
and the transactions for the FYE on 31
MAR 2008
O.2 Approve the consolidated accounts and Management For For
the transactions for the FYE on 31 MAR
2008
O.3 Approve the distribution of profits Management For For
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 15
The Gabelli Utility Trust
O.4 Approve the special report of the Management For For
Statutory Auditors on the pursuit of a
regulated agreement concluded during a
previous FY
O.5 Approve the special report of the Management For For
Statutory Auditors on a regulated
agreement concerning the commitments
referred to in Article L.225-42-1 of
the Commercial Code, for the benefit
of Mr. Patrick Kron
O.6 Appoint PricewaterhouseCoopers Audit Management For For
Company as the Permanent Statutory
Auditor
O.7 Appoint Mazars Company as the Management For For
Permanent Statutory Auditor
O.8 Appoint Mr. Yves Nicolas as a Deputy Management For For
Auditor of PricewaterhouseCoopers
Audit, for a term of 6 fiscal years
expiring at the end of the OGM called
to vote on the accounts for the
2014/15 FY
O.9 Appoint Mr. Patrick de Cambourg as a Management For For
Deputy Auditor of Mazars SA, for a
term of 6 fiscal years expiring at the
end of the OGM called to vote on the
accounts for 2014/15 FY
O.10 Authorize the Board of Directors to Management For For
operate on the Company's shares
Report of the Board of Directors Non-Voting
Special report of the Statutory Non-Voting
Auditors
E.11 Authorize the Board of Directors to Management For For
reduce the share capital by
cancellation of shares
E.12 Grant powers for the enforcement of Management For For
the General Assembly's decisions and
formalities
PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO RECEIPT OF AUDITOR NAMES. IF
YOU HA-VE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU-DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
NIPPON TELEGRAPH AND TELEPHONE CORPORATION
SECURITY J59396101 MEETING TYPE Annual General Meeting
TICKER SYMBOL NTT.BA MEETING DATE 24-Jun-2009
ISIN JP3735400008 AGENDA 701982313 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------- ---- ---- -----------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Management For For
Earnings
2. Amend Articles to: Approve Minor Management For For
Revisions Related to Dematerialization
of Shares and the Other Updated Laws
and Regulations
3.1 Appoint a Director Management For For
3.2 Appoint a Director Management For For
ELECTRIC POWER DEVELOPMENT CO.,LTD.
SECURITY J12915104 MEETING TYPE Annual General Meeting
TICKER SYMBOL EDRWY.PK MEETING DATE 25-Jun-2009
ISIN JP3551200003 AGENDA 701982325 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------- ---- ---- -----------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Management For For
Earnings
2. Amend Articles to: Allow Use of Management For For
Electronic Systems for Public
Notifications, Approve Minor Revisions
Related to Dematerialization of Shares
and the Other Updated Laws and
Regulations, Increase Board Size to 14
3.1 Appoint a Director Management For For
3.2 Appoint a Director Management For For
3.3 Appoint a Director Management For For
3.4 Appoint a Director Management For For
3.5 Appoint a Director Management For For
3.6 Appoint a Director Management For For
3.7 Appoint a Director Management For For
3.8 Appoint a Director Management For For
3.9 Appoint a Director Management For For
3.10 Appoint a Director Management For For
3.11 Appoint a Director Management For For
3.12 Appoint a Director Management For For
3.13 Appoint a Director Management For For
3.14 Appoint a Director Management For For
4. Appoint a Corporate Auditor Management For For
THE FURUKAWA ELECTRIC CO.,LTD.
SECURITY J16464117 MEETING TYPE Annual General Meeting
TICKER SYMBOL FKA.BE MEETING DATE 25-Jun-2009
ISIN JP3827200001 AGENDA 701984836 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------- ---- ---- -----------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Management For For
Earnings
2. Amend Articles to: Approve Minor Management For For
Revisions Related to Dematerialization
of Shares and the Other Updated Laws
and Regulations
3.1 Appoint a Director Management For For
3.2 Appoint a Director Management For For
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 16
The Gabelli Utility Trust
3.3 Appoint a Director Management For For
3.4 Appoint a Director Management For For
3.5 Appoint a Director Management For For
3.6 Appoint a Director Management For For
3.7 Appoint a Director Management For For
3.8 Appoint a Director Management For For
3.9 Appoint a Director Management For For
3.10 Appoint a Director Management For For
3.11 Appoint a Director Management For For
3.12 Appoint a Director Management For For
4. Appoint a Corporate Auditor Management For For
5. Appoint a Substitute Corporate Auditor Management For For
THE TOKYO ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J86914108 MEETING TYPE Annual General Meeting
TICKER SYMBOL TKECF.PK MEETING DATE 25-Jun-2009
ISIN JP3585800000 AGENDA 701988163 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------- ---- ---- -----------
Please reference meeting materials. Non-Voting
1. Appropriation of Surplus Management For For
2. Partial Amendments to the Articles of Management For For
Incorporation
3.1 Election of a Director Management For For
3.2 Election of a Director Management For For
3.3 Election of a Director Management For For
3.4 Election of a Director Management For For
3.5 Election of a Director Management For For
3.6 Election of a Director Management For For
3.7 Election of a Director Management For For
3.8 Election of a Director Management For For
3.9 Election of a Director Management For For
3.10 Election of a Director Management For For
3.11 Election of a Director Management For For
3.12 Election of a Director Management For For
3.13 Election of a Director Management For For
3.14 Election of a Director Management For For
3.15 Election of a Director Management For For
3.16 Election of a Director Management For For
3.17 Election of a Director Management For For
3.18 Election of a Director Management For For
3.19 Election of a Director Management For For
3.20 Election of a Director Management For For
4. Election of an Auditor Management For For
5. Shareholders' Proposals: Distribution Shareholder Against For
of Surplus
6. Shareholders' Proposals: Partial Shareholder Against For
Amendments to the Articles of
Incorporation (1)
7. Shareholders' Proposals: Partial Shareholder Against For
Amendments to the Articles of
Incorporation (2)
8. Shareholders' Proposals: Partial Shareholder Against For
Amendments to the Articles of
Incorporation (3)
CHUBU ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J06510101 MEETING TYPE Annual General Meeting
TICKER SYMBOL CHUEY.PK MEETING DATE 25-Jun-2009
ISIN JP3526600006 AGENDA 701996944 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------- ---- ---- -----------
1 Approve Appropriation of Profits Management For For
2 Amend Articles to: Approve Minor Management For For
Revisions Related to Dematerialization
of Shares and the other Updated Laws
and Regulations
3.1 Appoint a Director Management For For
3.2 Appoint a Director Management For For
3.3 Appoint a Director Management For For
3.4 Appoint a Director Management For For
3.5 Appoint a Director Management For For
3.6 Appoint a Director Management For For
3.7 Appoint a Director Management For For
3.8 Appoint a Director Management For For
3.9 Appoint a Director Management For For
3.10 Appoint a Director Management For For
3.11 Appoint a Director Management For For
3.12 Appoint a Director Management For For
3.13 Appoint a Director Management For For
3.14 Appoint a Director Management For For
3.15 Appoint a Director Management For For
4 Appoint a Corporate Auditor Management For For
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 17
The Gabelli Utility Trust
5 Shareholder's Proposal: Amend Articles Shareholder Against For
to Disclose Each Director's
Compensation and Bonus, Make
Resolution to Appoint a CEO
6 Shareholder's Proposal: Amend Articles Shareholder Against For
to Abolish Use of Nuclear Plants
7 Shareholder's Proposal: Amend Articles Shareholder Against For
to Create Committee on Abolishment of
Nuclear Power Facilities
8 Shareholder's Proposal: Amend Articles Shareholder Against For
to Abolish Reprocessing of Spent
Nuclear Fuel
9 Shareholder's Proposal: Amend Articles Shareholder Against For
to Freeze Further Development of MOX
for nuclear fuel
TOHOKU ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J85108108 MEETING TYPE Annual General Meeting
TICKER SYMBOL TEPCF.PK MEETING DATE 26-Jun-2009
ISIN JP3605400005 AGENDA 701988175 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------- ---- ---- -----------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Management For For
Earnings
2. Amend Articles to: Approve Minor Management For For
Revisions Related to Dematerialization
of Shares and the Other Updated Laws
and Regulations
3.1 Appoint a Director Management For For
3.2 Appoint a Director Management For For
3.3 Appoint a Director Management For For
3.4 Appoint a Director Management For For
3.5 Appoint a Director Management For For
3.6 Appoint a Director Management For For
3.7 Appoint a Director Management For For
3.8 Appoint a Director Management For For
3.9 Appoint a Director Management For For
3.10 Appoint a Director Management For For
3.11 Appoint a Director Management For For
3.12 Appoint a Director Management For For
3.13 Appoint a Director Management For For
3.14 Appoint a Director Management For For
3.15 Appoint a Director Management For For
3.16 Appoint a Director Management For For
3.17 Appoint a Director Management For For
4. Appoint a Corporate Auditor Management For For
5. Shareholders' Proposal: Amend Shareholder Against For
Articles to Require Disclosure of
Corporate Officer Compensation
6. Shareholders' Proposal: Amend Shareholder Against For
Articles to Abandon Pluthermal Plan at
the Onagawa Nuclear Power Station
(Unit.3)
HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J21378104 MEETING TYPE Annual General Meeting
TICKER SYMBOL HKEPF.PK MEETING DATE 26-Jun-2009
ISIN JP3850200001 AGENDA 701988187 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------- ---- ---- -----------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Management For For
Earnings
2. Amend Articles to:Expand Business Management For For
Lines, Approve Minor Revisions Related
to Dematerialization of Shares and the
Other Updated Laws and Regulations,
Allow Use of Treasury Shares for
Odd-Lot Purchases
3.1 Appoint a Director Management For For
3.2 Appoint a Director Management For For
3.3 Appoint a Director Management For For
3.4 Appoint a Director Management For For
3.5 Appoint a Director Management For For
3.6 Appoint a Director Management For For
3.7 Appoint a Director Management For For
3.8 Appoint a Director Management For For
3.9 Appoint a Director Management For For
3.10 Appoint a Director Management For For
3.11 Appoint a Director Management For For
3.12 Appoint a Director Management For For
4.1 Appoint a Corporate Auditor Management For For
4.2 Appoint a Corporate Auditor Management For For
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 18
The Gabelli Utility Trust
KYUSHU ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J38468104 MEETING TYPE Annual General Meeting
TICKER SYMBOL KYSEF.PK MEETING DATE 26-Jun-2009
ISIN JP3246400000 AGENDA 701991083 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------- ---- ---- -----------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Management For For
Earnings
2. Amend Articles to: Expand Business Management For For
Lines, Allow Use of Electronic Systems
for Public Notifications, Approve
Minor Revisions Related to
Dematerialization of Shares and the
Other Updated Laws and Regulations
3.1 Appoint a Director Management For For
3.2 Appoint a Director Management For For
3.3 Appoint a Director Management For For
3.4 Appoint a Director Management For For
3.5 Appoint a Director Management For For
3.6 Appoint a Director Management For For
3.7 Appoint a Director Management For For
3.8 Appoint a Director Management For For
3.9 Appoint a Director Management For For
3.10 Appoint a Director Management For For
3.11 Appoint a Director Management For For
3.12 Appoint a Director Management For For
3.13 Appoint a Director Management For For
3.14 Appoint a Director Management For For
3.15 Appoint a Director Management For For
3.16 Appoint a Director Management For For
4. Appoint a Corporate Auditor Management For For
5. Appoint a Substitute Corporate Auditor Management For For
6. Shareholders' Proposals: Amend Shareholder Against For
Articles to (1) Require establishment
of a committee for aging nuclear power
plants
7. Shareholders' Proposals: Amend Shareholder Against For
Articles to (2) Require declaration of
no additional nuclear power plants
8. Shareholders' Proposals: Amend Shareholder Against For
Articles to (3) Require freezing
plutonium thermal use plan
9. Shareholders' Proposals: Amend Shareholder Against For
Articles to (4) Require establishment
of a committee to revise nuclear fuel
cycle
HOKURIKU ELECTRIC POWER COMPANY
SECURITY J22050108 MEETING TYPE Annual General Meeting
TICKER SYMBOL 9505 MEETING DATE 26-Jun-2009
ISIN JP3845400005 AGENDA 701993859 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------- ---- ---- -----------
1 Approve Appropriation of Profits Management For For
2 Amend Articles to: Approve Minor Management For For
Revisions Related to Dematerialization
of Shares and the other Updated Laws
and Regulations, Reduce Term of Office
of Directors to One Year
3.1 Appoint a Director Management For For
3.2 Appoint a Director Management For For
3.3 Appoint a Director Management For For
3.4 Appoint a Director Management For For
3.5 Appoint a Director Management For For
3.6 Appoint a Director Management For For
3.7 Appoint a Director Management For For
3.8 Appoint a Director Management For For
3.9 Appoint a Director Management For For
3.10 Appoint a Director Management For For
3.11 Appoint a Director Management For For
4 Appoint a Corporate Auditor Management For For
SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J72079106 MEETING TYPE Annual General Meeting
TICKER SYMBOL 9507 MEETING DATE 26-Jun-2009
ISIN JP3350800003 AGENDA 702000415 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------- ---- ---- -----------
1 Approve Appropriation of Profits Management For For
2 Amend Articles to: Approve Minor Management For For
Revisions Related to Dematerialization
of Shares and the other Updated Laws
and Regulations, Allow Use of
Electronic Systems for Public
Notifications
3 Approve Purchase of Own Shares Management For For
4.1 Appoint a Director Management For For
4.2 Appoint a Director Management For For
4.3 Appoint a Director Management For For
4.4 Appoint a Director Management For For
4.5 Appoint a Director Management For For
4.6 Appoint a Director Management For For
4.7 Appoint a Director Management For For
4.8 Appoint a Director Management For For
4.9 Appoint a Director Management For For
4.10 Appoint a Director Management For For
4.11 Appoint a Director Management For For
4.12 Appoint a Director Management For For
4.13 Appoint a Director Management For For
4.14 Appoint a Director Management For For
4.15 Appoint a Director Management For For
5 Approve Provision of Retirement Management For For
Allowance for Directors
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 19
The Gabelli Utility Trust
THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J07098106 MEETING TYPE Annual General Meeting
TICKER SYMBOL 9504 MEETING DATE 26-Jun-2009
ISIN JP3522200009 AGENDA 702004045 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------- ---- ---- -----------
1 Approve Appropriation of Profits Management For For
2 Amend Articles to: Approve Minor Management For For
Revisions Related to Dematerialization
of Shares and the other Updated Laws
and Regulations, Allow Use of
Electronic Systems for Public
Notifications
3.1 Appoint a Director Management For For
3.2 Appoint a Director Management For For
3.3 Appoint a Director Management For For
3.4 Appoint a Director Management For For
3.5 Appoint a Director Management For For
3.6 Appoint a Director Management For For
3.7 Appoint a Director Management For For
3.8 Appoint a Director Management For For
3.9 Appoint a Director Management For For
3.10 Appoint a Director Management For For
3.11 Appoint a Director Management For For
3.12 Appoint a Director Management For For
3.13 Appoint a Director Management For For
3.14 Appoint a Director Management For For
3.15 Appoint a Director Management For For
4 Shareholder's Proposal: Amend Articles Shareholder Against For
to Ban Newly Building Nuclear Power
Facilities
5 Shareholder's Proposal: Amend Articles Shareholder Against For
to Abolish Use of Nuclear Fuels
6 Shareholder's Proposal: Amend Articles Shareholder Against For
to Add Provisions About Transition
Into Sustainable Energy Generation
7 Shareholder's Proposals: Appoint a Shareholder Against For
Director
8 Shareholder's Proposals: Appoint a Shareholder Against For
Corporate Auditor
9 Shareholder's Proposals: Approve Shareholder Against For
Appropriation of Profits
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J30169106 MEETING TYPE Annual General Meeting
TICKER SYMBOL 9503 MEETING DATE 26-Jun-2009
ISIN JP3228600007 AGENDA 702008156 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------- ---- ---- -----------
1 Approve Appropriation of Profits Management For For
2 Amend Articles to: Approve Minor Management For For
Revisions Related to Dematerialization
of Shares and the other Updated Laws
and Regulations, Allow Use of
Electronic Systems for Public
Notifications, Reduce Term of Office
of Directors to One Year
3.1 Appoint a Director Management For For
3.2 Appoint a Director Management For For
3.3 Appoint a Director Management For For
3.4 Appoint a Director Management For For
3.5 Appoint a Director Management For For
3.6 Appoint a Director Management For For
3.7 Appoint a Director Management For For
3.8 Appoint a Director Management For For
3.9 Appoint a Director Management For For
3.10 Appoint a Director Management For For
3.11 Appoint a Director Management For For
3.12 Appoint a Director Management For For
3.13 Appoint a Director Management For For
3.14 Appoint a Director Management For For
3.15 Appoint a Director Management For For
3.16 Appoint a Director Management For For
3.17 Appoint a Director Management For For
3.18 Appoint a Director Management For For
3.19 Appoint a Director Management For For
4 Shareholder's Proposal: Approve Shareholder Against For
Appropriation of Profits
5 Shareholder's Proposal: Remove a Shareholder Against For
Director
6 Shareholder's Proposal: Amend Articles Shareholder Against For
to Reduce Maximum Board Size to 8, and
Include One Director from the Nuclear
Blast Victims Labor Movement
7 Shareholder's Proposal: Amend Articles Shareholder Against For
to Prohibit Use of Nuclear Power
8 Shareholder's Proposal: Amend Articles Shareholder Against For
to Require Establishment of a
Remuneration Committee Comprised of a
Majority of Outside Directors, and
Require Disclosure of Individual
Remunerations
9 Shareholder's Proposal: Amend Shareholder Against For
Articles to Investigate Nuclear Fuel
Reprocessing in Coordination with
Outside Experts
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 20
The Gabelli Utility Trust
10 Shareholder's Proposal: Amend Shareholder Against For
Articles to Investigate Plutonium
Management and Prohibit the Use of
Plutonium
11 Shareholder's Proposal: Amend Shareholder Against For
Articles to Provide a Report on
Alternative Energy Sources Created in
Coordination with Outside Experts
12 Shareholder's Proposal: Amend Shareholder Against For
Articles to Base All Operations on
Global CSR Standards
13 Shareholder's Proposal: Amend Shareholder Against For
Articles to Require All Minutes from
Shareholders Meetings to Correctly
Reflect All Statements and Be
Distributed Via the Internet
14 Shareholder's Proposal: Amend Shareholder Against For
Articles to Reduce Maximum Board Size
to 12
15 Shareholder's Proposal: Amend Articles Shareholder Against For
to Reduce Maximum Auditors Board Size
to 6, and Include 2 Members of an
Environmental Protection NGO
16 Shareholder's Proposal: Amend Articles Shareholder Against For
to Proactively Implement Environmental
Policies Across the Group
17 Shareholder's Proposal: Amend Articles Shareholder Against For
to Promote a Shift from Nuclear Power
to Natural Energy
18 Shareholder's Proposal: Amend Articles Shareholder Against For
to Prioritize Improvements to the
Labor Environment for Employees and
Consumers/Local Populus
19 Shareholder's Proposal: Amend Articles Shareholder Against For
to Prioritize Capital Investment in
Utility Infrastructures and Securing
Labor
JSFC SISTEMA
SECURITY 48122U204 MEETING TYPE Annual General Meeting
TICKER SYMBOL JSFCF.PK MEETING DATE 27-Jun-2009
ISIN US48122U2042 AGENDA 702019387 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------- ---- ---- -----------
PLEASE NOTE THAT THIS IS AN AMENDMENT Non-Voting
TO MEETING ID 587056 DUE TO RECEIPT OF
D-IRECTORS NAMES. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE
DISREGARDED-AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1. Approve the meeting procedure Management For For
2. Approve the annual report, annual Management For For
accounts, including loss and Profit
account of the Company for 2008
3. Approve the 2008 year resulted in a Management For For
net loss of 106 744 576 000 RUB; It is
Proposed therefore not to pay dividend
for the year 2008
4. Approve to determine the number of Management For For
Members of the Board of Directors as
13 Members
5.1 Elect Zaytsev Sergey Yakovlevich as an Management For For
Audit Commission
5.2 Elect Kuznetsova Nathalia Yurievna as Management For For
an Audit Commission
5.3 Elect Frolov Dmitry Evgenievich as an Management For For
Audit Commission
PLEASE NOTE THAT CUMULATIVE VOTING Non-Voting
APPLIES TO THIS RESOLUTION REGARDING
THE EL-ECTION OF DIRECTORS. STANDING
INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING.-PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE IF YOU
HAVE ANY QUESTIONS.T-HANK YOU.
6.1 Elect Goncharuk Alexander Yurievitch Management For For
as a Board of Director
6.2 Elect Gorbatovskiy Alexander Management For For
Ivanovitch as a Board of Director
6.3 Elect Evtushenkov Vladimir Petrovitch Management For For
as a Board of Director
6.4 Elect Sommer Ron as a Board of Director Management For For
6.5 Elect Zubov Dmitriy Lvovitch as a Management For For
Board of Director
6.6 Elect Kocharyan Robert Sedrakovich as Management For For
a Board of Director
6.7 Elect Kopiev Vyacheslav Vsevolodovitch Management For For
as a Board of Director
6.8 Elect Mehrotra Rajiv as a Board of Management For For
Director
6.9 Elect Melamed Leonid Adolfovich as a Management For For
Board of Director
6.10 Elect Novitski Evgeniy Grigorievitch Management For For
as a Board of Director
6.11 Elect Newhouse Stephan as a Board of Management For For
Director
6.12 Elect Skidelsky Robert as a Board of Management For For
Director
6.13 Elect Cheremin Sergey Evgenievich as a Management For For
Board of Director
7.1 Approve the Audit consulting firm ZAO Management For For
Gorislavtsev and K. Audit for the
Audit in accordance with the Russian
accounting standards in 2009
7.2 Approve the Company "Deloitte & Touche Management For For
Regional Consulting Services Limited"
for the auditing of financial results
in compliance With the international
[US GAAP] standards in 2009
ENDESA SA, MADRID
SECURITY E41222113 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL ELEZF.PK MEETING DATE 30-Jun-2009
ISIN ES0130670112 AGENDA 701978756 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------- ---- ---- -----------
1. Examination and approval, as the case Management For For
may be, of the ENDESA, S.A. individual
annual financial statements [balance
sheet, income statement, statement of
changes to net worth, cash flow
statement and annual report] and the
consolidated annual financial
statements of ENDESA, S.A. and
Dependent Companies [balance sheet,
income statement, statement of
recognized income and expenses, cash
flow statement and annual report] for
the FYE 31 DEC 2008.
2. Examination and approval, as the case Management For For
may be, of the individual management
report of ENDESA S.A. and the
consolidated management report of
ENDESA, S.A. and Dependent Companies
for the FYE 31 DEC 2008.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 21
The Gabelli Utility Trust
3. Examination and approval, as the case Management For For
may be, of the Corporate Management
for the FY ending 31 DEC 2008.
4. Examination and approval, as the case Management For For
may be, of the application of FY
earnings and dividend distribution for
the FY ending 31 DEC 2008.
5. Appointment of KPMG AUDITORES S.L. as Management For For
the Auditors for the Company and its
Consolidated Group.
6. Authorization for the Company and its Management For For
subsidiaries to be able to acquire
treasury stock in accordance with the
provisions of Article 75 and
additional provision one of the
Spanish Corporations Law [Ley de
Sociedades Anonimas].
7. Establishment of the number of Members Management For For
of the Board of Directors.
Ratifications, appointments, renewals
or re-election of Directors.
8. Authorization to the Board of Management For For
Directors for the execution and
implementation of the resolutions
adopted by the General Meeting, as
well as to substitute the authorities
it receives from the General Meeting,
and granting of authorities for
processing the said resolutions as a
public instrument, registration
thereof and, as the case may be,
correction thereof.
JOINT STK CO COMSTAR- UTD TELESYSTEMS
SECURITY 47972P208 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 30-Jun-2009
ISIN US47972P2083 AGENDA 702006556 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------- ---- ---- -----------
1. Approve the functions of the Chairman Management For For
of the General Meeting of JSC
Comstar-UTS shareholders shall be
performed by the Member of the
Comstar-UTS Board of Directors D.V.
Ustinov; the functions of the
Secretary of the General Meeting of
JSC Comstar-UTS shareholders shall be
performed by the Corporate Secretary
of the Company
2. Approve the annual report, annual Management For For
financial statements, including the
income statement [profit & loss
account] of JSC Comstar- United
TeleSystems for the year 2008
3. Approve the distribution of JSC Management For For
Comstar-UTS profit and loss based on
results of financial reporting of the
year 2008
4. Approve the payment of the annual Management For For
dividend for 2008 on the Comstar-UTS
OJSC common registered shares at the
rate of 0.22 RUR per Comstar-UTS OJSC
common registered share with a par
value of 1 RUR
PLEASE NOTE THAT CUMULATIVE VOTING Non-Voting
APPLIES TO THIS RESOLUTION REGARDING
THE EL-ECTION OF DIRECTORS. STANDING
INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING.-PLEASE NOTE THAT ONLY A
VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CON-TACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS.
5.1 Elect Abugov, Anton Vladimirovich as a Management For For
Member of the Board of Directors of
JSC Comstar-United TeleSystems
5.2 Elect Goldin Anna as a Member of the Management For For
Board of Directors of JSC
Comstar-United TeleSystems
5.3 Elect Drozdov Sergey Alexeevich as a Management For For
Member of the Board of Directors of
JSC Comstar- United TeleSystems
5.4 Elect Ivanov Sergey Mikhaylovich as a Management For For
Member of the Board of Directors of
JSC Comstar-United TeleSystems
5.5 Elect Pridantsev, Sergey Vladimirovich Management For For
as a Member of the Board of Directors
of JSC Comstar-United TeleSystems
5.6 Elect Redling Yngve as a Member of the Management For For
Board of Directors of JSC
Comstar-United TeleSystems
5.7 Elect Holtrop Thomas as a Member of Management For For
the Board of Directors of JSC
Comstar-United TeleSystems
5.8 Elect Ustinov Dmitry Vladimirovich as Management For For
a Member of the Board of Directors of
JSC Comstar-United TeleSystems
5.9 Elect Sommer Rom as a Member of the Management For For
Board of Directors of JSC
Comstar-United TeleSystems
6.1 Elect Tokun Mikhail Vladimirovich to Management For For
the Audit Committee of JSC
Comstar-United TeleSystems
6.2 Elect Motalova Natalya Vladimirovna to Management For For
the Audit Committee of JSC
Comstar-United TeleSystems
6.3 Elect Platoshin Vasily Vasilievich to Management For For
the Audit Committee of JSC
Comstar-United TeleSystems
7. Approve the Unikon BDO CJSC as the Management For For
Auditor of the Comstar- UTS OJSC
financial statements for 2009,
prepared to the Russian Accounting
Standards; Deloitte & Touche CIS CJSC
as the Auditor of the Comstar-UTS OJSC
financial statements for 2009,
prepared to the US GAAP
8. Amend the Charter of JSC Comstar-UTS Management For For
9. Amend the By-Law on general meeting of Management For For
shareholders of JSC Comstar-UTS
10. Amend the By-Law on the Management Management For For
Board of JSC Comstar- UTS
11. Amend the By-Law of the President of Management For For
JSC Comstar-UTS
12. Amend the By-Law on the Auditing Management For For
Commission of JSC Comstar- UTS
13. Amend the By-Law on remunerations and Management For For
compensations to the Members of the
Board of Directors of JSC Comstar-UTS
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Registrant The Gabelli Utility Trust
By (Signature and Title)* /s/ Bruce N. Alpert
-----------------------------
Bruce N. Alpert, Principal
Executive Officer
Date August 13, 2009
* Print the name and title of each signing officer under his or her
signature.